2025 Alabama IC3 Annual Report

Crime Type by Victim Count
Crime Type	Victim Count	Crime Type	Victim Count
Advanced Fee	91	Lottery/Sweepstakes/Inheritance	109
BEC	301	Malware	13
Botnet	7	No Lead Value	1,128
Charity	14	Non-payment/Non-Delivery	633
Confidence/Romance	330	Other	326
Credit Card/Check Fraud	211	Overpayment	25
Data Breach	25	Personal Data Breach	792
Employment	271	Phishing/Spoofing	1,716
Extortion	1,153	Ransomware	33
Government Impersonation	633	Real Estate	165
Harassment/Stalking	315	SIM Swap	11
Identity Theft	461	Tech Support	533
Investment	534	Threats of Violence	83
IPR/Copyright and Counterfeit	21

Descriptors*
AI Related	191	Cryptocurrency	752
Crimes Against Children	122	Cryptocurrency Wallet	934
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.

Crime Type by Victim Loss
Crime Type	Loss Amount	Crime Type	Loss Amount
Advanced Fee	$1,353,000	Lottery/Sweepstakes/Inheritance	$1,005,081
BEC	$37,231,985	Malware	$807,762
Botnet	$300	No Lead Value	$0
Charity	$20,837	Non-payment/Non-Delivery	$4,232,666
Confidence/Romance	$11,995,764	Other	$2,728,987
Credit Card/Check Fraud	$763,655	Overpayment	$31,257
Data Breach	$119,330	Personal Data Breach	$8,122,120
Employment	$3,566,573	Phishing/Spoofing	$917,503
Extortion	$497,916	Ransomware	$2,565,544
Government Impersonation	$3,436,132	Real Estate	$2,858,688
Harassment/Stalking	$145,310	SIM Swap	$31,361
Identity Theft	$1,484,023	Tech Support	$19,932,083
Investment	$63,338,064	Threats of Violence	$10,859
IPR/Copyright and Counterfeit	$15,857

Descriptors*
AI Related	$6,655,440	Cryptocurrency	$34,308,221
Crimes Against Children	$12,884	Cryptocurrency Wallet	$59,505,719
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.

Crime Type by Subject Count
Crime Type	Subject Count	Crime Type	Subject Count
Advanced Fee	27	Lottery/Sweepstakes/Inheritance	30
BEC	78	Malware	1
Botnet	0	No Lead Value	491
Charity	10	Non-payment/Non-Delivery	411
Confidence/Romance	124	Other	123
Credit Card/Check Fraud	91	Overpayment	13
Data Breach	13	Personal Data Breach	278
Employment	85	Phishing/Spoofing	252
Extortion	298	Ransomware	1
Government Impersonation	116	Real Estate	82
Harassment/Stalking	157	SIM Swap	2
Identity Theft	222	Tech Support	129
Investment	128	Threats of Violence	41
IPR/Copyright and Counterfeit	10

Descriptors*
AI Related	57	Cryptocurrency	189
Crimes Against Children	26	Cryptocurrency Wallet	229
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.

Crime Type by Subject Loss
Crime Type	Loss Amount	Crime Type	Loss Amount
Advanced Fee	$413,029	Lottery/Sweepstakes/Inheritance	$1,962,100
BEC	$5,353,203	Malware	$0
Botnet	$0	No Lead Value	$0
Charity	$97,732	Non-payment/Non-Delivery	$3,720,835
Confidence/Romance	$6,300,984	Other	$1,038,248
Credit Card/Check Fraud	$1,227,444	Overpayment	$27,627
Data Breach	$336,735	Personal Data Breach	$1,956,319
Employment	$1,051,884	Phishing/Spoofing	$648,742
Extortion	$143,901	Ransomware	$0
Government Impersonation	$922,528	Real Estate	$4,535,681
Harassment/Stalking	$738,724	SIM Swap	$10,000
Identity Theft	$1,654,189	Tech Support	$3,952,519
Investment	$11,752,600	Threats of Violence	$0
IPR/Copyright and Counterfeit	$272,806

Descriptors*
AI Related	$829,211	Cryptocurrency	$6,040,470
Crimes Against Children	$12,212	Cryptocurrency Wallet	$12,105,885
*These descriptors relate to the medium or tool used to facilitate the crime, and are used by the IC3 for tracking purposes only. They are available only after another crime type has been selected.